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GODDEN PROPERTIES KENT LIMITED

Company number 00486694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Daisy Miller as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
30 Nov 2009 CH03 Secretary's details changed for Daisy Miller on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr James Godden on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2008 363a Return made up to 12/11/08; full list of members
12 Dec 2008 190 Location of debenture register
12 Dec 2008 353 Location of register of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from, rotunda house unit h, concept court shearway business, park shearway road folkestone, kent, CT19 4RH
15 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
15 Feb 2008 363s Return made up to 12/11/07; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 287 Registered office changed on 04/01/08 from: 108 sandgate rd, folkestone, CT20 2BW
23 Dec 2007 MEM/ARTS Memorandum and Articles of Association
20 Dec 2007 CERTNM Company name changed walter & son (shoes) LIMITED\certificate issued on 20/12/07
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge